舜宇光学科技(股票代码:02382)发布公告称,董事会已获股东大会一般及无条件授权,可于授权期间按照香港联合交易所有限公司规则以及公司章程规定购回不超过该公司已发行股本总面值10%的股份。根据公告,此次授权规模约为1.08亿股,占通过决议案当日发行股本(不包括库存股)的10%。
公告指出,购回股份所需资金将来自公司合法可动用的资金,包括根据开曼群岛公司法和上市规则允许用于股份购回的资金或利润。公司表示,进行购回的目的是在必要时提升股东回报、增强每股盈利水平,并维护灵活的资本结构。
董事会认为,此次股份购回授权符合公司及全体股东的整体利益。公司还提示,股份购回的最终执行将取决于市场情况及公司财务状况,并须遵守香港联合交易所有限公司相关上市规则与所有适用法规。公告同时披露了过往十二个月公司股份的最高及最低交易价格,以供投资者参考。根据公告,待股东大会批准后,上述购回授权将于下届股东周年大会结束、或适用法律规定日期之前有效。
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